A growing number of bank customers are having their accounts shut down without much warning or explanation, leaving them without access to their money. The banks do this when they suspect some form of bank fraud. But experts say in the majority of cases, no fraud is ever found, leaving customers to wonder, Why Me?
Interesting. So, the client immediately reached out to the FBI? How strong was this working relationship? I feel like there may be more to story in regards to this point.
So, it would be nice to how all of these cases were “resolved.”
I read that as he himself reported it and the result was his account being suspended.